Financial Events Calendar
Next Events
28
July 2026
July 2026
Events Board of Directors
Board of Directors
Approval of the Half-Yearly Financial Report as of 30 June 2026.
05
November 2026
November 2026
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 30 September 2026.
Past events
07
May 2026
May 2026
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 31st March 2026.
10
April 2026
April 2026
Events Shareholders’ Meeting
Shareholders’ Meeting
Approval of the Financial Statements for fiscal year 2025. Allocation of profit for fiscal year 2025. Report on the compensation policy and remuneration paid.
05
March 2026
March 2026
Events Board of Directors
Board of Directors
Draft of the Annual Financial Report and allocation of profit for fiscal year 2025. Report on the compensation policy and remuneration paid. Report on corporate governance and ownership structures.
05
February 2026
February 2026
Events Board of Directors
Board of Directors
Approval of the preliminary results as at 31.12.2025
05
November 2025
November 2025
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 30.09.2025
01
September 2025
September 2025
Events Board of Directors
Board of Directors
Approval of the Half-Yearly Financial Report as of 30.06.2025
09
May 2025
May 2025
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 31.03.2025
10
April 2025
April 2025
Events Shareholders’ Meeting
Shareholders’ Meeting
Approval of the financial statements for fiscal year 2024. Allocation of profit for fiscal year 2024. Report on the compensation policy and remuneration paid. Renewal of statutory bodies.
28
February 2025
February 2025
Events Board of Directors
Board of Directors
Approval of the Annual Financial Report and allocation of profits for the 2024 financial year, remuneration policy for 2024. Report on corporate governance. Approval of the Business Plan (2025–2027) and convening of the Shareholders' Meeting.
08
November 2024
November 2024
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 30.09.2024
26
July 2024
July 2024
Events Board of Directors
Board of Directors
Approval of the Half-Yearly Financial Report as of 30.06.2024
22
April 2024
April 2024
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 31.03.2024
05
April 2024
April 2024
Events Shareholders’ Meeting
Shareholders’ Meeting
Approval of the financial statements for fiscal year 2023. Allocation of profit for fiscal year 2023. Report on the compensation policy and remuneration paid.
23
February 2024
February 2024
Events Board of Directors
Board of Directors
2023 Financial Report Project, remuneration and compensation policy, corporate governance report, convocation of the Shareholders’ Meeting for approval of the 2023 budget.
10
November 2023
November 2023
Board of Directors
Approval of the Interim Management Report as of 30.09.2023
26
July 2023
July 2023
Board of Directors
Approval of the Half-Yearly Financial Report as of 30.06.2023
18
April 2023
April 2023
Board of Directors
Approval of the Interim Management Report as of 31.03.2023
20
March 2023
March 2023
Shareholders’ Meeting
Approval of the financial statements for fiscal year 2022. Allocation of profit for fiscal year 2022. Report on the compensation policy and remuneration paid for 2023.
10
February 2023
February 2023
Board of Directors
2022 Financial Report Project, 2023 remuneration and compensation policy, 2022 corporate governance report. Convocation of the Shareholders’ Meeting for approval of the 2022 budget.